ETOILE TEX BCN S.L
Hoja B520893· NIF B67238717
- Registered address :
- Activity :
- Comercio al por mayor de textiles
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 34 250,00 €
- Incorporation :
- 29/06/2018
- Director :
- Rana Ahsan Abbas
Legal information
Legal information for ETOILE TEX BCN S.L
Activity
ETOILE TEX BCN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 29 June 2018. The Spanish commercial register has published 8 filings for this company, from 29 June 2018 to 20 December 2024, across 5 distinct types of filing. Its registered share capital is 34 250,00 €.
Economic activity (CNAE)
4641 · Comercio al por mayor de textiles
Corporate purpose
LA FABRICACION, COMERCIALIZACION EN CUALQUIERA DE SUS FASES, IMPORTACION, EXPORTACION Y VENTA AL MAYOR Y DETALLE, YA SEAN EN EL TERRITORIO NACIONAL O EN EL EXTRANJERO, DE TODA CLASE DE MATERIAS PRIMAS TEXTILES, ETC.
Directors and representatives
Directors
Current
- Rana Ahsan AbbasSince 21/06/2018Administrador Único
Authorised representatives
Former
- Yildiz Kalayci Axel FabianCeased on 08/01/2024Apoderado Solidario
Auditors
Current
- ACTIVA AUDITORIA & CONSULTORIA SLPSince 14/12/2024Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 20/12/2024· Registered 14/12/2024· I/A 7
- RevocacionesPublished 16/01/2024· Registered 08/01/2024· I/A 6
- NombramientosPublished 19/05/2022· Registered 11/05/2022· I/A 5
- Cambio de domicilio socialPublished 05/05/2022· Registered 27/04/2022· I/A 4
- Ampliación de capitalPublished 25/03/2022· Registered 17/03/2022· I/A 3
- NombramientosPublished 22/03/2022· Registered 15/03/2022· I/A 2
- ConstituciónPublished 29/06/2018· Registered 21/06/2018· I/A 1
- NombramientosPublished 29/06/2018· Registered 21/06/2018· I/A 1
Changes
- 05/05/2022Cambio de domicilio social
PJ DE LA CONCEPCIO Num.2 P.3 PTA.1 (BARCELONA)
Capital · events
- 25/03/2022Ampliación de capitalResulting capital: 34 250,00 € (+31 250,00 €)
- 29/06/2018ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 20/12/2024#8408524Nombramientos
ETOILE TEX BCN S.L. Nombramientos. AUDIT.CUENT.: ACTIVA AUDITORIA & CONSULTORIA SLP. Datos registrales. S 8 , H B 520893, I/A 7 (14.12.24).
- 16/01/2024#7877005Revocaciones
ETOILE TEX BCN S.L. Revocaciones. APODERAD.SOL: YILDIZ KALAYCI AXEL FABIAN. Datos registrales. T 46466 , F 17, S 8, H B 520893, I/A 6 ( 8.01.24).
- 19/05/2022#6967692Nombramientos
ETOILE TEX BCN S.L. Nombramientos. APODERAD.SOL: YILDIZ KALAYCI AXEL FABIAN. Datos registrales. T 46466 , F 17, S 8, H B 520893, I/A 5 (11.05.22).
- 05/05/2022#6943008Cambio de domicilio social
ETOILE TEX BCN S.L. Cambio de domicilio social. PJ DE LA CONCEPCIO Num.2 P.3 PTA.1 (BARCELONA). Datos registrales. T 46466 , F 17, S 8, H B 520893, I/A 4 (27.04.22).
- 25/03/2022#6876970Ampliación de capital
ETOILE TEX BCN S.L. Ampliación de capital. Capital: 31.250,00 Euros. Resultante Suscrito: 34.250,00 Euros. Datos registrales. T 46466 , F 16, S 8, H B 520893, I/A 3 (17.03.22).
- 22/03/2022#6869738Nombramientos
ETOILE TEX BCN S.L. Nombramientos. APODERAD.SOL: YILDIZ KALAYCI AXEL FABIAN. Datos registrales. T 46466 , F 16, S 8, H B 520893, I/A 2 (15.03.22).
- 29/06/2018#4947027ConstituciónNombramientos
ETOILE TEX BCN S.L. Constitución. Comienzo de operaciones: 1.06.18. Objeto social: LA FABRICACION, COMERCIALIZACION EN CUALQUIERA DE SUS FASES, IMPORTACION, EXPORTACION Y VENTA AL MAYOR Y DETALLE, YA SEAN EN EL TERRITORIO NACIONAL O EN EL EXTRANJERO,…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2018
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de textiles — are listed together.